Local Licensing Authority Agenda and Packet 2018 01 22

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u , Louisville COLORADO • SINCE 18 7 s Local Licensing Authority Meeting Minutes December 18, 2017 City Hall, Council Chambers 749 Main Street 7:00 PM Call to Order — Chairperson Lipton called the meeting to order at 7:00 p.m. Roll Call was taken and the following members were present: Authority Members Present: John Carlson, Matthew Machado, Marguerite Lipton and Bart Watson. Staff Members Present: Melinda Culley — Light Kelly P.C. Ben Redard, Police Sergeant Carol Hanson, Deputy City Clerk Approval of Agenda — Chairperson Lipton called for changes to the agenda. Carlson made a motion to approve the agenda. Machado seconded. All in favor. Agenda approved. Approval of Meeting Minutes — 10/23/17 — Lipton called for any changes to the minutes. Machado moved to approve the minutes. Carlson seconded. All in favor. Minutes approved. Approval of Consent Agenda - The following items on the Local Licensing Authority Agenda are considered routine by the Authority and the consent agenda as a whole shall be approved not as individual items, accepted, etc. by motion of the Authority and roll call vote unless the Local Licensing Authority or Authority Member specifically requests such item be considered under "Authority Business". In such an event the item shall be removed from the "Consent Agenda" and the Authority action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Authority minutes in their proper order. A. Renewal Application — Eat Drink LLC d/b/a Empire Restaurant and Lounge — Hotel and Restaurant Liquor License — 816 Main St. B. Renewal Application/Corporate Report of Changes — LSL, LLC City of Louisville City Clerk's Office 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov